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Companies House/London/Company profile

NAYLOR WINTERSGILL LIMITED

Active
07443413·incorporated 2010-11-18

NAYLOR WINTERSGILL LIMITED is an active UK private limited company, incorporated on 18 November 2010 at Companies House (number 07443413; OpenRegistry canonical ID GB-07443413-naylor-wintersgill-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-18
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NAYLOR WINTERSGILL LIMITED has 1 person with significant control on file:

  • Azets Holdings Limited (England reg. 06365189). Notified 2023-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Ian Featherstone born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Vaughan Martyn Houldsworth born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Victoria Wainwright born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Gavin David Lamb born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Philippus Lodewyk Venter born 1974 resident in England, South African national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Alison Marjorie Whalley born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Colin David Whitehead born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Alan Wintersgill born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2023-04-30.

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